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Ludlow Trust Company (Etl) Limited

Ludlow Trust Company (Etl) Limited is an active company incorporated on 27 July 1940 with the registered office located in London, Greater London. Ludlow Trust Company (Etl) Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00362578
Private limited company
Age
85 years
Incorporated 27 July 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
England
Address changed on 1 Mar 2025 (6 months ago)
Previous address was 1 Centenary Square Birmingham B1 1HQ England
Telephone
01226 261010
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1960
Director • Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Apr 1975
Director • Senior Manager • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludlow Trust Company (Southampton) Limited
Matthew John Wickers, Walter Duncan Coxon, and 3 more are mutual people.
Active
HSBC UK Client Nominee Limited
Rebecca Denise Owers, Mr Martin Anthony Oates, and 1 more are mutual people.
Active
Midland Nominees Limited
Rebecca Denise Owers, Mr Martin Anthony Oates, and 1 more are mutual people.
Active
Turnsonic (Nominees) Limited
Rebecca Denise Owers, Mr Martin Anthony Oates, and 1 more are mutual people.
Active
Ludlow Trust Holdings (UK) Ltd
Matthew John Wickers, Walter Duncan Coxon, and 1 more are mutual people.
Active
Ludlow Trust Company (London) Limited
Walter Duncan Coxon, Gary St John Collins, and 1 more are mutual people.
Active
HSBC Wealth Client Nominee Limited
Rebecca Denise Owers and James Edward Hewitson are mutual people.
Active
No. 36 Adelaide Crescent Hove Limited
Rebecca Denise Owers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£271.8K
Increased by £16.16K (+6%)
Turnover
£15.07K
Increased by £15.05K (+68400%)
Employees
Unreported
Same as previous period
Total Assets
£275.28K
Increased by £12.65K (+5%)
Total Liabilities
-£19.53K
Increased by £8.77K (+81%)
Net Assets
£255.76K
Increased by £3.88K (+2%)
Debt Ratio (%)
7%
Increased by 3% (+73%)
Latest Activity
Mr Christopher Ian Thurlow Appointed
5 Months Ago on 19 Mar 2025
Christopher Ian Thurlow Resigned
6 Months Ago on 1 Mar 2025
Mr Christopher Ian Thurlow Appointed
6 Months Ago on 1 Mar 2025
New Charge Registered
6 Months Ago on 1 Mar 2025
Mr Gary St John Collins Appointed
6 Months Ago on 1 Mar 2025
Mr David Page Appointed
6 Months Ago on 1 Mar 2025
Mr Walter Duncan Coxon Appointed
6 Months Ago on 1 Mar 2025
Mr Matthew John Wickers Appointed
6 Months Ago on 1 Mar 2025
Rebecca Denise Owers Resigned
6 Months Ago on 1 Mar 2025
Martin Anthony Oates Resigned
6 Months Ago on 1 Mar 2025
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Documents
Termination of appointment of Christopher Ian Thurlow as a director on 1 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Christopher Ian Thurlow as a director on 1 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Christopher Ian Thurlow as a director on 19 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 10 Mar 2025
Change of name notice
Submitted on 10 Mar 2025
Registration of charge 003625780001, created on 1 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Gary St John Collins as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Walter Duncan Coxon as a director on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mr David Page as a secretary on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Matthew John Wickers as a director on 1 March 2025
Submitted on 1 Mar 2025
Repayment History
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